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HVN Labs Ltd

HVN Labs Ltd is an active company incorporated on 12 April 2024 with the registered office located in Bath, Somerset. HVN Labs Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15638440
Private limited company
Age
1 year 8 months
Incorporated 12 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 April 2025 (8 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (4 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 12 Apr31 Mar 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Easton Easton
Sham Castle Lane
Bath
Bath And North East Somerset
BA2 6JL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Jul 1975
Mr Jake Edward Ronay
PSC • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Plerith Associates Ltd
Neil Caddick, Jake Edward Ronay, and 1 more are mutual people.
Active
Bridge River Consulting Ltd
Neil Caddick is a mutual person.
Active
Aquagem Marine Innovations Limited
Mark John Talboys is a mutual person.
Active
Celestial Show Technologies Ltd
Jake Edward Ronay and Mark John Talboys are mutual people.
Dissolved
Spacefish Technologies Limited
Neil Caddick is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£87.01K
Turnover
Unreported
Employees
13
Total Assets
£287.48K
Total Liabilities
-£307.73K
Net Assets
-£20.25K
Debt Ratio (%)
107%
Latest Activity
Andrew Wayne Philp Resigned
2 Months Ago on 7 Oct 2025
Full Accounts Submitted
4 Months Ago on 8 Aug 2025
Mark Edward Brenchley Resigned
4 Months Ago on 28 Jul 2025
Confirmation Submitted
7 Months Ago on 29 Apr 2025
Confirmation Submitted
10 Months Ago on 11 Feb 2025
Mr Mark Brenchley Appointed
10 Months Ago on 24 Jan 2025
Mr Andrew Philp Appointed
10 Months Ago on 24 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 14 Oct 2024
Bernard O'rourke Resigned
1 Year 3 Months Ago on 16 Aug 2024
Mr Bernard O'rourke Appointed
1 Year 7 Months Ago on 15 Apr 2024
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Documents
Termination of appointment of Andrew Wayne Philp as a director on 7 October 2025
Submitted on 29 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Aug 2025
Termination of appointment of Mark Edward Brenchley as a director on 28 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 29 Apr 2025
Confirmation statement made on 12 April 2024 with updates
Submitted on 11 Feb 2025
Appointment of Mr Mark Brenchley as a director on 24 January 2025
Submitted on 6 Feb 2025
Appointment of Mr Andrew Philp as a director on 24 January 2025
Submitted on 6 Feb 2025
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 14 Oct 2024
Termination of appointment of Bernard O'rourke as a director on 16 August 2024
Submitted on 16 Aug 2024
Appointment of Mr Bernard O'rourke as a director on 15 April 2024
Submitted on 15 Apr 2024
Repayment History
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